| Applicant is formally registered in Egypt | Pass | Commercial registration certificate and head office address are present. | Supporting pack, registration certificate |
| 100% Egyptian ownership | Pass | Shareholding declaration confirms Egyptian ownership structure. | Application form, section 2 |
| Project is in planning, pilot, or testing stage | Pass | Applicant describes current pilot deployment with two trial processors. | Concept note, implementation section |
| Application is complete | Manual check | Core files are present, but one tax compliance annex is low quality. | Supporting pack, tax certificate |